Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 171 - 180 of 1,867
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant: Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. United States Currency
as 4:2021cv00304
Defendant: United States Currency
Plaintiff: United States of America
Claimant: Zion Greenfield
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant: Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC et al
as 5:2021cv06053
Defendant: One HP Pavilion P6000 Desktop Computer, S/N: 4CE0510FKC, One Seagate External Hard Drive, S/N NA7L9XND, One Sandisk Micro SD Card, no S/N and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency We have downloadable decisions or orders for this case
as 4:2021cv00446
Defendant: Seventy-Four Thousand, Nine Hundred Eighty-Seven Dollars in U.S. Currency
Plaintiff: United States of America
Claimant: Jonathan Caffey
Cause Of Action: 21 U.S.C. § 881
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant: $1,006,030.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2021cv00200
Defendant: United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant: HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. United States Currency
as 5:2021cv06034
Defendant: United States Currency
Plaintiff: United States of America
Claimant: DeAndre Simms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant: $30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff: United States of America
Claimant: Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841

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